- KeyBank (Cleveland, OH)
- …of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This role ... Build and maintain effective relationships with model owners, business process owners, IT risk departments, compliance , and auditors. + Ensure models and their… more
- Capital One (New York, NY)
- …also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion ... Principal Auditor - Risk Management Capital One's Audit function is a...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- The Hartford (Hartford, CT)
- …Reporting to the Chief Operational Risk Officer, the Head of Third-Party Risk Management will lead the design and execution of an enterprise-wide TPRM ... performance indicators (KRIs/KPIs) for ongoing measurement. + Create and lead the Third-Party Risk Committee to implement... risk management. Qualifications: + 10+ years in risk management, compliance , or audit, including 5+… more
- 7-Eleven (Irving, TX)
- …and PCI Assessment. This role reports to the Senior Director of IT Governance, Risk , and Compliance (GRC). The Senior ITRM Manager must be a proactive ... ensure technology risks are identified and mitigated. They will lead a Partner Risk team that will...and external resources to ensure ongoing PCI DSS 4.0+ compliance . The ideal candidate must be a strategic thinker… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... of P&L. Oversee enhancement and upgrade of production and risk systems. Lead and drive a customer...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Capital One (Mclean, VA)
- …This role will report into Enterprise Data and will be accountable to lead the data management compliance scope for the Discover Integration. This ... other parts of Enterprise Data and with Enterprise Data Management to advance risk mitigation strategies + Lead control/mitigation initiatives that identify key… more
- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Advises on execution… more
- MetLife (New York, NY)
- …domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead discovery sessions to observe, ... MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product...strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology… more
- JPMorgan Chase (Jersey City, NJ)
- …central to our technological resilience, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk ... risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's...of Defense, internal and external audits, and regulatory reviews. Lead governance forums and act as a subject matter… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...As an Executive Director for Climate, Nature and Social Risk (CN&S) Data and Model Implementation Lead ,… more